Debit Entries

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Fiscal Service, Department of the Treasury
  6. Bureau of the Fiscal Service
  7. Electronic Transactions and Funds Transfers Relating to United States Securities
  8. Debit Entries

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Section
370.20

What requirements apply if I want to authorize a debit entry to my deposit account?

Section
370.21

Are there any requirements related to a prenotification entry?

Section
370.22

What requirements apply to a financial institution that debits a deposit account?

Section
370.23

What other requirements apply to a financial institution?

Section
370.24

What right does the Bureau of the Fiscal Service have to terminate or suspend debit entries?

Section
370.25

What rights do I have to terminate or suspend debit entries?

Section
370.26

What limitations exist on liability?